Martek Composites Limited

Company Name	Martek Composites Limited
Directors	Stuart Leslie Mellor and Phillip Aaron
Company Status	Active
Company Number	03681757
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)
Previous Name	Pinco 1147 Limited

Business Activity

Section C	Manufacturing
SIC 2614	Manufacture of glass fibres
SIC 23140	Manufacture of glass fibres

Directors

Director Name	Stuart Leslie Mellor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stringer House Lane Emley Huddersfield HD8 9SU

Director Name	Phillip Aaron
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hardy Place Hove Edge Brighouse Halifax West Yorkshire HD6 2PW

Secretary Name	Phillip Aaron
Nationality	British
Status	Current
Appointed	11 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	9 Hardy Place Hove Edge Brighouse Halifax West Yorkshire HD6 2PW

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	martek-composites.co.uk
Telephone	01484 431527
Telephone region	Huddersfield

Location

Registered Address	Park Works, Park Road Crosland Moor Huddersfield West Yorkshire HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire

Shareholders

6k at £1	Stuart Leslie Mellor 59.94% Ordinary
4k at £1	Phillip Aaron 39.96% Ordinary
6 at £1	Lesley Mellor 0.06% Ordinary B
4 at £1	Julie Aaron 0.04% Ordinary B

Financials

Year	2014
Net Worth	£47,613
Cash	£9,274
Current Liabilities	£44,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

23 December 2003	Delivered on: 30 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property part block 7 park gear works park road huddersfield part t/n WYK407640. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 December 2003	Delivered on: 19 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 December 2003

Delivered on: 30 December 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property part block 7 park gear works park road huddersfield part t/n WYK407640. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

15 December 2003

Delivered on: 19 December 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
20 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 December 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,010 (6 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,010 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,010 (6 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10,010 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Secretary's details changed for Phillip Aaron on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Phillip Aaron on 14 August 2014 (2 pages)
14 August 2014	Secretary's details changed for Phillip Aaron on 14 August 2014 (1 page)
14 August 2014	Director's details changed for Phillip Aaron on 14 August 2014 (2 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,010 (6 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 10,010 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 January 2009	Return made up to 10/12/08; full list of members (4 pages)
30 January 2009	Return made up to 10/12/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2008	Return made up to 10/12/07; full list of members (3 pages)
1 February 2008	Return made up to 10/12/07; full list of members (3 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 10/12/06; full list of members (3 pages)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Registered office changed on 26/01/07 from: park works, park road crosland moor huddersfield HD4 5DD (1 page)
26 January 2007	Return made up to 10/12/06; full list of members (3 pages)
26 January 2007	Location of debenture register (1 page)
26 January 2007	Location of register of members (1 page)
26 January 2007	Registered office changed on 26/01/07 from: park works, park road crosland moor huddersfield HD4 5DD (1 page)
26 January 2007	Location of register of members (1 page)
25 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Ad 21/12/06--------- Â£ si 10@1=10 Â£ ic 10000/10010 (2 pages)
25 January 2007	Ad 21/12/06--------- £ si 10@1=10 £ ic 10000/10010 (2 pages)
25 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 10/12/05; full list of members (3 pages)
22 December 2005	Registered office changed on 22/12/05 from: melrose lane ends green, hipperholme halifax west yorkshire HX3 8EZ (1 page)
22 December 2005	Registered office changed on 22/12/05 from: melrose lane ends green, hipperholme halifax west yorkshire HX3 8EZ (1 page)
22 December 2005	Return made up to 10/12/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 December 2004	Return made up to 10/12/04; full list of members (3 pages)
20 December 2004	Return made up to 10/12/04; full list of members (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
30 December 2003	Particulars of mortgage/charge (5 pages)
19 December 2003	Particulars of mortgage/charge (7 pages)
19 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	Return made up to 10/12/03; full list of members (7 pages)
5 December 2003	Return made up to 10/12/03; full list of members (7 pages)
22 September 2003	Registered office changed on 22/09/03 from: 20 astral avenue halifax west yorkshire HX3 8NN (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 20 astral avenue halifax west yorkshire HX3 8NN (1 page)
22 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 10/12/00; full list of members (6 pages)
20 December 2000	Return made up to 10/12/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 10/12/99; full list of members (6 pages)
10 December 1999	Return made up to 10/12/99; full list of members (6 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New secretary appointed;new director appointed (2 pages)
14 January 1999	£ nc 1000/10000 11/01/99 (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 41 park square north leeds LS1 2NS (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 January 1999	Â£ nc 1000/10000 11/01/99 (1 page)
14 January 1999	Ad 11/01/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 41 park square north leeds LS1 2NS (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Ad 11/01/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
14 January 1999	Secretary resigned (1 page)
31 December 1998	Company name changed pinco 1147 LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed pinco 1147 LIMITED\certificate issued on 04/01/99 (2 pages)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)